S.I. Pension Trustees Limited

Company Name	S.I. Pension Trustees Limited
Company Status	Active
Company Number	00375770
Category	Private Limited Company
Incorporation Date	27 August 1942(81 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard John Paddison
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(64 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Mark Kelleher
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2012(69 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Anthony Nicholas Godden
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(71 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Fraser Rae
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(72 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Tax Director
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(72 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Benjamin James MacDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(74 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Secretary Name	Sara Helen Leacroft
Status	Current
Appointed	25 March 2020(77 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr David Birtwistle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(78 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr David Martin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(78 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Joshua Richard Goodwin Harvey
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(80 years, 8 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Peter Michael Collins
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(50 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	30 Brizen Lane Leckhampton Cheltenham Gloucestershire GL53 0NG Wales

Director Name	Sir Francis Roger Hurn
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(50 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonesdale Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Secretary Name	Mr John Michael Young
Nationality	British
Status	Resigned
Appointed	04 December 1992(50 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hayfield Close Bushey Hertfordshire WD23 3SX

Director Name	Mrs Patricia Dorothy Hirst
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(50 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 December 2004)
Role	Co-ordinator
Correspondence Address	19 Wraightsfield Avenue Dymchurch Kent TN29 0JY

Director Name	Mr Norman Victor Barber
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(52 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greylands 17 Merrow Croft Merrow Guildford Surrey GU1 2XH

Director Name	Keith Oliver Butler Wheelhouse
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1996(54 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 October 2004)
Role	Company Director
Correspondence Address	The Orchard Sudbury Hill Harrow On The Hill Middlesex HA1 3NA

Secretary Name	Mr Steven Howard Warren
Nationality	British
Status	Resigned
Appointed	23 May 1997(54 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchwood Cold Ash Hill, Cold Ash Thatcham Berkshire RG18 9PT

Director Name	Christopher Stephen Farrar
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(55 years, 3 months after company formation)
Appointment Duration	5 years (resigned 03 December 2002)
Role	Company Director
Correspondence Address	The Lodge Loxwood Hall Loxwood Billingshurst West Sussex RH14 0QP

Director Name	John Peter Banks
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(56 years after company formation)
Appointment Duration	7 years, 8 months (resigned 25 May 2006)
Role	Toolmaker
Correspondence Address	13 Cowdrey Close Willesborough Ashford Kent TN24 0UB

Director Name	Stephen Kay
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(57 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 April 2000)
Role	Company Director
Correspondence Address	25 Broadoak Way Cheltenham Gloucestershire GL51 5LG Wales

Director Name	Mr John Ferrie
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(57 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 2004)
Role	Company Director
Correspondence Address	Stag Wood Ringshall Berkhamsted Hertfordshire HP4 1LU

Director Name	Mr Andrew John Campbell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(60 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 May 2007)
Role	Principal Support Engineer
Correspondence Address	The White Mill 181 Verulam Road St Albans Herts AL3 4DR

Secretary Name	Mr Michael Donald Abrams
Nationality	British
Status	Resigned
Appointed	03 October 2002(60 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13th Floor 54 Hagley Road Edgbaston Birmingham B16 8PE

Director Name	Andrew Nicholas Hopcraft
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(61 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2007)
Role	Project Manager
Correspondence Address	28 Croft Gardens Cheltenham Gloucestershire GL53 8LG Wales

Director Name	Graham Stuart Hardcastle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(62 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Stephen John Aubrey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(62 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2007)
Role	Chartered Surveyor
Correspondence Address	113 Heythorp Street London SW18 5BT

Director Name	Penelope Jayne Boyko
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(62 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 July 2021)
Role	HR Director
Correspondence Address	First Floor, Building 7 Croxley Business Park, Hatters Lane Watford WD18 8PA

Director Name	Martin Clive Jamieson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(63 years after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 2010)
Role	Company Director
Correspondence Address	1500 Eureka Park 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF

Director Name	Mr Alan David Dunsmore
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(63 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Northway London NW11 6PB

Director Name	Martin William Bath
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(63 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 May 2007)
Role	Project Engineer
Country of Residence	United Kingdom
Correspondence Address	Gl20

Director Name	Philip Howard Collins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(64 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 July 2021)
Role	Dir Of Technology
Correspondence Address	13th Floor 54 Hagley Road Edgbaston Birmingham B16 8PE

Director Name	Mr Roland Henry Clyne Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(66 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 2013)
Role	Managing Director
Correspondence Address	36-38 Waterloo Road London NW2 7UH

Director Name	Mr Christopher James Eaton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(67 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Marley Cottage Marley Lane, Kingston Canterbury Kent CT4 6JH

Director Name	Mr David Robert Hill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(68 years after company formation)
Appointment Duration	4 years, 12 months (resigned 18 August 2015)
Role	Vp Strategic Business
Country of Residence	United Kingdom
Correspondence Address	31 Nash Road Trafford Park Manchester M17 1SS

Secretary Name	Shaun Patrick Kilcoyne
Status	Resigned
Appointed	10 October 2018(76 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2020)
Role	Company Director
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Contact

Website	smiths-group.com/
Telephone	020 78085500
Telephone region	London

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Smiths Group PLC 100.00% Ordinary
1 at £1	Smiths Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

3 April 1970	Delivered on: 13 April 1970 Satisfied on: 12 October 2005 Persons entitled: The Prudential Assurance Co. LTD. Classification: Legal charge Secured details: Uip 120,000. Particulars: F/H property 1/2, castle lane, london, S.W. 1. Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 July 2019 (7 pages)
2 April 2020	Appointment of Sara Helen Leacroft as a secretary on 25 March 2020 (2 pages)
2 April 2020	Termination of appointment of Shaun Patrick Kilcoyne as a secretary on 24 March 2020 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 July 2018 (7 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
11 October 2018	Appointment of Shaun Patrick Kilcoyne as a secretary on 10 October 2018 (2 pages)
6 August 2018	Termination of appointment of Michael Donald Abrams as a secretary on 1 August 2018 (1 page)
5 January 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
5 January 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
24 August 2017	Director's details changed for Mr Fraser Rae on 23 October 2015 (2 pages)
24 August 2017	Director's details changed for Mr Fraser Rae on 23 October 2015 (2 pages)
1 August 2017	Termination of appointment of Robin John Taunt as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Robin John Taunt as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Benjamin James Macdonald as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Benjamin James Macdonald as a director on 1 August 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
26 July 2016	Director's details changed for Mr Anthony Nicholas Godden on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Fraser Rae on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Fraser Rae on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Anthony Nicholas Godden on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Director's details changed for Penelope Jayne Boyko on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Director's details changed for Penelope Jayne Boyko on 25 July 2016 (2 pages)
15 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
15 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 250,000 (12 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 250,000 (12 pages)
18 August 2015	Termination of appointment of David Robert Hill as a director on 18 August 2015 (1 page)
18 August 2015	Termination of appointment of David Robert Hill as a director on 18 August 2015 (1 page)
12 August 2015	Appointment of Mr Donald Andrew Robertson Broad as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mr Donald Andrew Robertson Broad as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mr Donald Andrew Robertson Broad as a director on 1 July 2015 (2 pages)
11 August 2015	Termination of appointment of Norman William John Roberts as a director on 30 June 2015 (1 page)
11 August 2015	Termination of appointment of Norman William John Roberts as a director on 30 June 2015 (1 page)
5 February 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
5 February 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
29 January 2015	Appointment of Mr Fraser Rae as a director on 16 January 2015 (2 pages)
29 January 2015	Appointment of Mr Fraser Rae as a director on 16 January 2015 (2 pages)
29 January 2015	Termination of appointment of Sheena Mccoll as a director on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Sheena Mccoll as a director on 31 December 2014 (1 page)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 250,000 (13 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 250,000 (13 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 250,000 (13 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
10 January 2014	Appointment of Mr Anthony Nicholas Godden as a director (2 pages)
10 January 2014	Appointment of Mr Anthony Nicholas Godden as a director (2 pages)
9 January 2014	Termination of appointment of Thomas Ross as a director (1 page)
9 January 2014	Termination of appointment of Thomas Ross as a director (1 page)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 250,000 (13 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 250,000 (13 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 250,000 (13 pages)
5 June 2013	Appointment of Ms Sheena Mccoll as a director (2 pages)
5 June 2013	Termination of appointment of Roland Carter as a director (1 page)
5 June 2013	Appointment of Ms Sheena Mccoll as a director (2 pages)
5 June 2013	Termination of appointment of Roland Carter as a director (1 page)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (13 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (13 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (13 pages)
16 October 2012	Accounts for a dormant company made up to 31 July 2012 (7 pages)
16 October 2012	Accounts for a dormant company made up to 31 July 2012 (7 pages)
17 July 2012	Termination of appointment of Ian Vallance as a director (1 page)
17 July 2012	Appointment of Mr Alain Mcinnes as a director (2 pages)
17 July 2012	Appointment of Mr Alain Mcinnes as a director (2 pages)
17 July 2012	Termination of appointment of Ian Vallance as a director (1 page)
29 February 2012	Appointment of Mr Mark Kelleher as a director (2 pages)
29 February 2012	Appointment of Mr Mark Kelleher as a director (2 pages)
28 February 2012	Termination of appointment of Antony John Woods as a director (1 page)
28 February 2012	Termination of appointment of Antony John Woods as a director (1 page)
1 February 2012	Full accounts made up to 31 July 2011 (8 pages)
1 February 2012	Full accounts made up to 31 July 2011 (8 pages)
13 December 2011	Director's details changed for Mr Norman William John Roberts on 12 December 2011 (2 pages)
13 December 2011	Director's details changed for Philip Howard Collins on 12 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Norman William John Roberts on 12 December 2011 (2 pages)
13 December 2011	Secretary's details changed for Mr Michael Donald Abrams on 12 December 2011 (2 pages)
13 December 2011	Secretary's details changed for Mr Michael Donald Abrams on 12 December 2011 (2 pages)
13 December 2011	Director's details changed for Philip Howard Collins on 12 December 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (13 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (13 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (13 pages)
20 July 2011	Appointment of Mr Norman William John Roberts as a director (2 pages)
20 July 2011	Appointment of Mr Norman William John Roberts as a director (2 pages)
19 July 2011	Termination of appointment of Jean Valentine as a director (1 page)
19 July 2011	Termination of appointment of Jean Valentine as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
13 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (13 pages)
13 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (13 pages)
13 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (13 pages)
12 November 2010	Appointment of Mr David Hill as a director (2 pages)
12 November 2010	Appointment of Mr David Hill as a director (2 pages)
11 November 2010	Appointment of Mr Ian Vallance as a director (2 pages)
11 November 2010	Termination of appointment of Christopher James Eaton as a director (1 page)
11 November 2010	Termination of appointment of Christopher James Eaton as a director (1 page)
11 November 2010	Appointment of Mr Christopher James Eaton as a director (2 pages)
11 November 2010	Termination of appointment of Martin Jamieson as a director (1 page)
11 November 2010	Appointment of Mr Christopher James Eaton as a director (2 pages)
11 November 2010	Appointment of Mr Antony John Woods as a director (2 pages)
11 November 2010	Termination of appointment of Martin Jamieson as a director (1 page)
11 November 2010	Appointment of Mr Antony John Woods as a director (2 pages)
11 November 2010	Appointment of Mr Ian Vallance as a director (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
3 February 2010	Termination of appointment of Alan Dunsmore as a director (1 page)
3 February 2010	Termination of appointment of Alan Dunsmore as a director (1 page)
26 January 2010	Director's details changed for Martin Clive Jamieson on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Martin Clive Jamieson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Roland Henry Clyne Carter on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Mr Michael Donald Abrams on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Mr Roland Henry Clyne Carter on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Penelope Jayne Boyko on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Jean Margaret Valentine on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Jean Margaret Valentine on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Philip Howard Collins on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Philip Howard Collins on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Mr Michael Donald Abrams on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Penelope Jayne Boyko on 25 January 2010 (2 pages)
22 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
22 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
22 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
21 December 2009	Termination of appointment of Stephen Webster as a director (1 page)
21 December 2009	Termination of appointment of Stephen Webster as a director (1 page)
23 July 2009	Director appointed dr robin john taunt (2 pages)
23 July 2009	Director appointed dr robin john taunt (2 pages)
24 March 2009	Full accounts made up to 31 July 2008 (9 pages)
24 March 2009	Full accounts made up to 31 July 2008 (9 pages)
12 February 2009	Director appointed roland henry clyne carter (3 pages)
12 February 2009	Director appointed roland henry clyne carter (3 pages)
10 February 2009	Appointment terminated director ian robinson (1 page)
10 February 2009	Appointment terminated director ian robinson (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Return made up to 04/12/08; full list of members (6 pages)
22 January 2009	Return made up to 04/12/08; full list of members (6 pages)
20 January 2009	Appointment terminated director christine scholes (1 page)
20 January 2009	Appointment terminated director christine scholes (1 page)
14 April 2008	Full accounts made up to 31 July 2007 (10 pages)
14 April 2008	Full accounts made up to 31 July 2007 (10 pages)
14 December 2007	Return made up to 04/12/07; full list of members (4 pages)
14 December 2007	Return made up to 04/12/07; full list of members (4 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
4 June 2007	Full accounts made up to 5 August 2006 (8 pages)
4 June 2007	Full accounts made up to 5 August 2006 (8 pages)
4 June 2007	Full accounts made up to 5 August 2006 (8 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
8 February 2007	Return made up to 04/12/06; full list of members (4 pages)
8 February 2007	Return made up to 04/12/06; full list of members (4 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
18 May 2006	Full accounts made up to 31 July 2005 (7 pages)
18 May 2006	Full accounts made up to 31 July 2005 (7 pages)
31 January 2006	Return made up to 04/12/05; full list of members (9 pages)
31 January 2006	Return made up to 04/12/05; full list of members (9 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
3 June 2005	Full accounts made up to 31 July 2004 (6 pages)
3 June 2005	Full accounts made up to 31 July 2004 (6 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
11 February 2005	Return made up to 04/12/04; full list of members (9 pages)
11 February 2005	Return made up to 04/12/04; full list of members (9 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
18 May 2004	Full accounts made up to 31 July 2003 (6 pages)
18 May 2004	Full accounts made up to 31 July 2003 (6 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
19 December 2003	Return made up to 04/12/03; full list of members (10 pages)
19 December 2003	Return made up to 04/12/03; full list of members (10 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
28 May 2003	Full accounts made up to 31 July 2002 (6 pages)
28 May 2003	Full accounts made up to 31 July 2002 (6 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
29 January 2003	Return made up to 04/12/02; full list of members (9 pages)
29 January 2003	Return made up to 04/12/02; full list of members (9 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
6 June 2002	Full accounts made up to 31 July 2001 (6 pages)
6 June 2002	Full accounts made up to 31 July 2001 (6 pages)
10 May 2002	Secretary's particulars changed (1 page)
10 May 2002	Secretary's particulars changed (1 page)
20 December 2001	Return made up to 04/12/01; full list of members (10 pages)
20 December 2001	Return made up to 04/12/01; full list of members (10 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
24 January 2001	Return made up to 04/12/00; full list of members (10 pages)
24 January 2001	Return made up to 04/12/00; full list of members (10 pages)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	Director's particulars changed (1 page)
29 December 2000	Full accounts made up to 31 July 2000 (6 pages)
29 December 2000	Full accounts made up to 31 July 2000 (6 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
8 February 2000	Full accounts made up to 31 July 1999 (6 pages)
8 February 2000	Full accounts made up to 31 July 1999 (6 pages)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
16 December 1999	Return made up to 04/12/99; full list of members (16 pages)
16 December 1999	Return made up to 04/12/99; full list of members (16 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
9 April 1999	Full accounts made up to 1 August 1998 (6 pages)
9 April 1999	Full accounts made up to 1 August 1998 (6 pages)
9 April 1999	Full accounts made up to 1 August 1998 (6 pages)
1 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 January 1999	Articles of association (4 pages)
28 January 1999	Articles of association (4 pages)
29 December 1998	Return made up to 04/12/98; full list of members (13 pages)
29 December 1998	Return made up to 04/12/98; full list of members (13 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
14 September 1998	New director appointed (1 page)
14 September 1998	New director appointed (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 2 August 1997 (6 pages)
31 May 1998	Full accounts made up to 2 August 1997 (6 pages)
31 May 1998	Full accounts made up to 2 August 1997 (6 pages)
22 January 1998	Return made up to 04/12/97; full list of members (13 pages)
22 January 1998	Return made up to 04/12/97; full list of members (13 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Auditor's resignation (1 page)
5 June 1997	New secretary appointed (1 page)
5 June 1997	New secretary appointed (1 page)
31 May 1997	Secretary resigned;director resigned (1 page)
31 May 1997	Secretary resigned;director resigned (1 page)
13 February 1997	Full accounts made up to 3 August 1996 (6 pages)
13 February 1997	Full accounts made up to 3 August 1996 (6 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
2 January 1997	Return made up to 04/12/96; full list of members (15 pages)
2 January 1997	Return made up to 04/12/96; full list of members (15 pages)
13 December 1996	Director's particulars changed (2 pages)
13 December 1996	Director's particulars changed (2 pages)
13 September 1996	Director's particulars changed (2 pages)
13 September 1996	Director's particulars changed (2 pages)
21 March 1996	New director appointed (1 page)
21 March 1996	New director appointed (1 page)
29 February 1996	Director resigned;new director appointed (3 pages)
29 February 1996	Director resigned;new director appointed (3 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
2 January 1996	Return made up to 04/12/95; full list of members (12 pages)
2 January 1996	Return made up to 04/12/95; full list of members (12 pages)
12 December 1995	Director's particulars changed (4 pages)
12 December 1995	Director's particulars changed (4 pages)
30 November 1995	Director's particulars changed (6 pages)
30 November 1995	Director's particulars changed (6 pages)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Director's particulars changed (6 pages)
30 November 1995	Director's particulars changed (6 pages)
30 November 1995	Director's particulars changed (6 pages)
30 November 1995	Director's particulars changed (6 pages)
8 August 1995	New director appointed (6 pages)
8 August 1995	New director appointed (6 pages)
7 July 1995	Director's particulars changed (6 pages)
7 July 1995	Director's particulars changed (6 pages)
7 July 1995	Director's particulars changed (6 pages)
7 July 1995	Director's particulars changed (6 pages)
9 April 1995	Director resigned (4 pages)
9 April 1995	Director resigned (4 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (3 pages)
26 July 1955	Company name changed\certificate issued on 26/07/55 (2 pages)
26 July 1955	Company name changed\certificate issued on 26/07/55 (2 pages)
27 August 1942	Certificate of incorporation (1 page)
27 August 1942	Certificate of incorporation (1 page)

S.I. Pension Trustees Limited

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